South Manchester Freemasons Hall Limited(The)

Company Name	South Manchester Freemasons Hall Limited(The)
Company Status	Dissolved
Company Number	00248871
Category	Private Limited Company
Incorporation Date	19 June 1930(93 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Gareth Royston Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(69 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 May 2010)
Role	Scientific Civil Servant
Country of Residence	England
Correspondence Address	Ty Alban 11 Churchfields Bowdon Altrincham Cheshire WA14 3PL

Director Name	Mr Christopher Robert McNab
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(69 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 May 2010)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	63b Clarendon Road Hazel Grove Stockport Cheshire SK7 4NT

Secretary Name	Mr Christopher Robert McNab
Nationality	British
Status	Closed
Appointed	29 November 2004(74 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63b Clarendon Road Hazel Grove Stockport Cheshire SK7 4NT

Director Name	Ernest Fielding
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1993)
Role	Retired
Correspondence Address	33 Ambleside Boundary Court 105 Gatley Road Gatley Cheadle Cheshire SK8 1LX

Director Name	Mr John Richard Stables
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	13 years (resigned 29 November 2004)
Role	Retired Police Officer
Correspondence Address	12 St Davids Walk Stretford Manchester Lancashire M32 9HW

Director Name	Mr Eric Spink
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 1998)
Role	Technical & Operations Manager
Correspondence Address	16 Blantyre Road Swinton Manchester Lancashire M27 5ER

Director Name	Mr John Nigel Newall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Leafield Road Disley Stockport Cheshire SK12 2JF

Director Name	Mr Ernest Nash
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Retired
Correspondence Address	137 Mottram Old Road Stalybridge Cheshire SK15 2QS

Director Name	Mr Eustace Anthony Johnson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2001)
Role	Retired
Correspondence Address	67 Lumber Lane Worsley Manchester Lancashire M28 2QN

Director Name	Mr Gordon Huck
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2001)
Role	Electrical Contractor
Correspondence Address	The Woodlands Princewood Road Poynton Cheshire SK12 1TT

Director Name	Ernest Fielding
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1993)
Role	Retired
Correspondence Address	33 Ambleside Boundary Court 105 Gatley Road Gatley Cheadle Cheshire SK8 1LX

Director Name	Mr Ronald Douglas Day
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1993)
Role	Greengrocer
Correspondence Address	26 Church Road Cheadle Hulme Stockport Cheshire SK8 7JB

Secretary Name	Ernest Fielding
Nationality	British
Status	Resigned
Appointed	13 November 1991(61 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	33 Ambleside Boundary Court 105 Gatley Road Gatley Cheadle Cheshire SK8 1LX

Director Name	Mr James Harold Mellor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(63 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2000)
Role	Retired
Correspondence Address	20 Provis Road Chorlton Cum Hardy Manchester M21 9EW

Secretary Name	Mr James Harold Mellor
Nationality	British
Status	Resigned
Appointed	04 June 1993(63 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2000)
Role	Retired
Correspondence Address	20 Provis Road Chorlton Cum Hardy Manchester M21 9EW

Director Name	Donald Charles Evans
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 October 1999)
Role	Retired
Correspondence Address	71 Claude Road Chorlton Cum Hardy Manchester M21 8DE

Director Name	Ralph George Strafford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(64 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 1999)
Role	Quality Manager
Correspondence Address	Cornercroft 9 Wood Lane Timperley Altrincham Cheshire WA15 7DG

Director Name	Robert Peter Bullough
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(69 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2009)
Role	Product Manager
Correspondence Address	375 Ringley Road West Radcliffe Manchester M26 1EA

Director Name	Jeffrey Newbrook
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(69 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2004)
Role	Tool Maker
Correspondence Address	70 Royce Road Manchester Lancashire M15 5LX

Director Name	Stanley Poole
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(69 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 October 2002)
Role	Residential Care Home Propriet
Correspondence Address	Ellerslie Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Jeffrey Newbrook
Nationality	British
Status	Resigned
Appointed	11 December 2000(70 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2004)
Role	Tool Maker
Correspondence Address	70 Royce Road Manchester Lancashire M15 5LX

Director Name	Bernard Dootson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(72 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2004)
Role	Decorator
Correspondence Address	45 Cecil Road Eccles Manchester M30 0FZ

Director Name	Roy Appleby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(74 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2006)
Role	Asst Headteacher
Country of Residence	United Kingdom
Correspondence Address	22 Woodstock Road Firswood Lancashire M16 0HR

Location

Registered Address	63b Clarendon Road Hazel Grove Stockport Cheshire SK7 4NT
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£728,854
Cash	£735,776
Current Liabilities	£7,514

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
21 January 2010	Application to strike the company off the register (3 pages)
21 January 2010	Application to strike the company off the register (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 December 2009	Director's details changed for Mr Christopher Robert Mcnab on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 18,353 (12 pages)
1 December 2009	Director's details changed for Mr Christopher Robert Mcnab on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gareth Royston Jones on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 18,353 (12 pages)
1 December 2009	Director's details changed for Gareth Royston Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gareth Royston Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Christopher Robert Mcnab on 1 October 2009 (2 pages)
6 July 2009	Appointment Terminated Director robert bullough (1 page)
6 July 2009	Appointment terminated director robert bullough (1 page)
10 December 2008	Return made up to 13/11/08; full list of members (18 pages)
10 December 2008	Return made up to 13/11/08; full list of members (18 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 January 2008	Return made up to 13/11/07; no change of members (7 pages)
22 January 2008	Return made up to 13/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 January 2007	Return made up to 13/11/06; full list of members (8 pages)
24 January 2007	Return made up to 13/11/06; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 February 2006	Return made up to 13/11/05; full list of members (14 pages)
7 February 2006	Return made up to 13/11/05; full list of members (14 pages)
2 September 2005	Ad 26/07/05--------- Â£ si 368@1=368 Â£ ic 17985/18353 (2 pages)
2 September 2005	Ad 26/07/05--------- Â£ si 368@1=368 Â£ ic 17985/18353 (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 12 edge lane chorlton-cum-hardy manchester M21 1JF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 12 edge lane chorlton-cum-hardy manchester M21 1JF (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
2 March 2005	Return made up to 13/11/04; change of members 363(288) ‐ Director resigned (9 pages)
2 March 2005	Return made up to 13/11/04; change of members (9 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Ad 20/04/04--------- Â£ si 250@1=250 Â£ ic 17735/17985 (2 pages)
15 May 2004	Ad 20/04/04--------- Â£ si 250@1=250 Â£ ic 17735/17985 (2 pages)
21 January 2004	Return made up to 13/11/03; full list of members (16 pages)
21 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 April 2003	Ad 14/02/03--------- Â£ si 300@1=300 Â£ ic 17435/17735 (1 page)
24 April 2003	Ad 14/02/03--------- Â£ si 300@1=300 Â£ ic 17435/17735 (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
10 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
1 November 2002	Ad 03/10/02--------- Â£ si 72@1=72 Â£ ic 17363/17435 (2 pages)
1 November 2002	Ad 03/10/02--------- Â£ si 72@1=72 Â£ ic 17363/17435 (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
27 November 2001	Return made up to 13/11/01; change of members 363(288) ‐ Director resigned (9 pages)
27 November 2001	Return made up to 13/11/01; change of members (9 pages)
13 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 December 2000	Return made up to 13/11/00; change of members (9 pages)
8 December 2000	Return made up to 13/11/00; change of members (9 pages)
12 October 2000	Ad 01/09/00--------- Â£ si 200@1=200 Â£ ic 16621/16821 (2 pages)
12 October 2000	Ad 01/09/00--------- Â£ si 200@1=200 Â£ ic 16621/16821 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
13 April 2000	Ad 01/03/00--------- Â£ si 300@1=300 Â£ ic 16321/16621 (2 pages)
13 April 2000	Ad 01/03/00--------- Â£ si 300@1=300 Â£ ic 16321/16621 (2 pages)
8 February 2000	Return made up to 13/11/99; full list of members (14 pages)
8 February 2000	Return made up to 13/11/99; full list of members (14 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
10 November 1999	Ad 30/09/99--------- Â£ si 171@1=171 Â£ ic 18875/19046 (2 pages)
10 November 1999	Ad 30/09/99--------- Â£ si 171@1=171 Â£ ic 18875/19046 (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Ad 25/05/99--------- Â£ si 200@1=200 Â£ ic 18475/18675 (2 pages)
3 June 1999	Ad 21/05/99--------- Â£ si 200@1=200 Â£ ic 18675/18875 (2 pages)
3 June 1999	Ad 25/05/99--------- Â£ si 200@1=200 Â£ ic 18475/18675 (2 pages)
3 June 1999	Ad 21/05/99--------- Â£ si 200@1=200 Â£ ic 18675/18875 (2 pages)
3 June 1999	Director resigned (1 page)
25 March 1999	Ad 01/03/99--------- Â£ si 200@1=200 Â£ ic 18275/18475 (2 pages)
25 March 1999	Ad 01/03/99--------- Â£ si 200@1=200 Â£ ic 18275/18475 (2 pages)
25 February 1999	Ad 26/11/98--------- Â£ si 400@1=400 Â£ ic 17875/18275 (2 pages)
25 February 1999	Ad 26/11/98--------- Â£ si 400@1=400 Â£ ic 17875/18275 (2 pages)
31 January 1999	Ad 23/10/98--------- Â£ si 171@1 (1 page)
31 January 1999	Ad 23/10/98--------- Â£ si 171@1 (1 page)
5 January 1999	882 2550XÂ£1SHRS 260598 (2 pages)
5 January 1999	882 171XÂ£1SHRS 230797 (1 page)
5 January 1999	882 2550XÂ£1SHRS 260598 (2 pages)
5 January 1999	882 171XÂ£1SHRS 230797 (1 page)
5 January 1999	882 600XÂ£1SHRS 160697 (2 pages)
5 January 1999	882 600XÂ£1SHRS 160697 (2 pages)
31 December 1998	Return made up to 13/11/98; change of members 363(288) ‐ Director resigned (8 pages)
31 December 1998	Return made up to 13/11/98; change of members (8 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
16 June 1998	Ad 26/05/98--------- Â£ si 2550@2=5100 Â£ ic 12775/17875 (2 pages)
16 June 1998	Ad 26/05/98--------- Â£ si 2550@2=5100 Â£ ic 12775/17875 (2 pages)
27 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 August 1997	Ad 23/07/97--------- Â£ si 171@2=342 Â£ ic 13200/13542 (2 pages)
6 August 1997	Ad 23/07/97--------- Â£ si 171@2=342 Â£ ic 13200/13542 (2 pages)
23 July 1997	Ad 16/06/97--------- Â£ si 600@2=1200 Â£ ic 12000/13200 (2 pages)
23 July 1997	Ad 16/06/97--------- Â£ si 600@2=1200 Â£ ic 12000/13200 (2 pages)
9 January 1997	Return made up to 13/11/96; full list of members (7 pages)
9 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 January 1997	Return made up to 13/11/96; full list of members (7 pages)
21 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 November 1995	Nc inc already adjusted 30/10/95 (1 page)
21 November 1995	Nc inc already adjusted 30/10/95 (1 page)
21 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 1995	Return made up to 13/11/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 June 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 January 1942	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 January 1942	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 June 1930	Incorporation (25 pages)
19 June 1930	Incorporation (25 pages)

South Manchester Freemasons Hall Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check